DOSSIERS / SCI LEROY
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Company dossier

SCI LEROY

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-420835597 · 420835597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LEROY
fr_insee
420835597
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-15
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77480 SAINT-SAUVEUR-LES-BRAY
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68.20B
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€5,628
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Connections

14 links
Shared operator — likely the same administrator
SOTECOBA INDUSTRIESShared registered address · 6 share thisSCI DE LA FERME D'ILE GRISYShared registered address · 6 share thisSCI DE BARBEAUShared registered address · 6 share thisA2C BETONShared registered address · 6 share thisA2C TRANSPORTShared registered address · 6 share thisSCI DE REUILLYShared officer / director · 10 share thisSOC FONCIERE DE LA PETITE SEINEShared officer / director · 10 share thisSCI DE BARBEAUShared officer / director · 10 share thisSCI PARTICIPATIONS ET INVES IMMOBILIERShared officer / director · 10 share thisSCI DE CHOYAUShared officer / director · 10 share thisSOCIETE CIVILE A2CShared officer / director · 10 share thisSCI DU DOMAINE DE LA HAYEShared officer / director · 10 share thisA2C TRANSPORTShared officer / director · 10 share thisSOCIETE DE PREFABRICATION DE SIVRY-COURTRYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE MARIE FORGETDirecteur—France registry
ARNAUD PIERRE ALAIN CHARLEMembre du directoire—France registry
SOCIETE CIVILE A2CMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100